ТОО "INVEST SHYMKENT"
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Risks
0/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»Under 100,000 ₸: does not affect the verdict
Комитет государственных доходов · data as of 01.01.2026
The agency rarely updates this list. We check it every night, last on November 14, 2026.
This assessment is informational and analytical only, based on our internal methodology and open sources; it is not an official government conclusion or a guarantee of reliability.
Procurement signals
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Licenses and permits
Summary
Министерство юстиции РКActivities
70221 Консультирование по вопросам коммерческой деятельности и управления
Консультирование по вопросам коммерческой деятельности и управления
Contacts
Change history
Tax payments
6- 2021, partial: 0 ₸
- 2022: 0 ₸
- 2023: 0 ₸
- 2024: 25.4M ₸
- 2025: 4.3M ₸
- 2026, partial: 0 ₸
- 2021, partial: 0 ₸
- 2022: 0 ₸
- 2023: 0 ₸
- 2024: 25.4M ₸
- 2025: 4.3M ₸
- 2026, partial: 0 ₸
| Year | Tax paid | Penalty | Fine |
|---|---|---|---|
| 2021partial | 0 | 0 | 0 |
| 2022 | 0 | 0 | 0 |
| 2023 | 0 | 0 | 0 |
| 2024 | 25.4M ₸ | 11 ₸ | 277.8K ₸ |
| 2025 | 4.3M ₸ | 0 | 0 |
| 2026partial | 0 | 0 | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
3- ТЛ
Турмаханова Луиза Нурмахановна
Director
Former directors
- БАБАЙГУБЕСОВ АЗАМАТ САРСЕНБАЕВИЧ
- МЧМАКАШЕВ ЧИНГИЗ БАГДАТОВИЧ
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
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Media mentions
Company summary
ТОО "INVEST SHYMKENT" (BIN 240240009752): Active legal entity, Shymkent, registered in 2024, 2 years on the market. Primary classifier activity: consulting and management. Enterprise category: small enterprise, up to 5 employees. 4.3M ₸ in taxes was paid in 2025 (per the tax authority as of September 10, 2026). No risk indicators for «INVEST SHYMKENT» were found in open registries. Latest registry change: change of director, December 1, 2025. Number of founders: 2. Director on record: Турмаханова Луиза Нурмахановна. Registry data current as of June 11, 2026.
Data sources and disclaimer
Sources: Министерство юстиции РК, Комитет государственных доходов МФ РК, Верховный Суд РК, Портал государственных закупок РК, АО «Самрук-Казына», Бюро национальной статистики РК, Портал электронного лицензирования. Data is collected automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the fact. This is reference information and does not replace an official extract. Methodology: SafeDeal editorial policy.